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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Direct Overseas, Ltd

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    09-OCT-1997
  • Closed:
    15-AUG-2007

Connections:

Officer (8)

Role From To Data From
Weddington - Ann C Shareholder - - Paradise Papers
Brown - Robert W. Is signatory for - - Paradise Papers
Brown - Robert W. Vice-president 09-OCT-1997 20-JUN-2007 Paradise Papers
Tahija - Laurel C. Shareholder - - Paradise Papers
Tahija - Laurel C. Director 09-OCT-1997 20-JUN-2007 Paradise Papers
Tahija - Laurel C. Vice-president 09-OCT-1997 20-JUN-2007 Paradise Papers
Tenbrink - James Is signatory for - - Paradise Papers
Tenbrink - James Shareholder - - Paradise Papers
Tenbrink - James Director 09-OCT-1997 20-JUN-2007 Paradise Papers
Tenbrink - James Vice-president 09-OCT-1997 20-JUN-2007 Paradise Papers
Brown - Vera Shareholder - - Paradise Papers
Brown - Vera Is signatory for - - Paradise Papers
Brown - Vera Director 09-OCT-1997 20-JUN-2007 Paradise Papers
Brown - Vera President 09-OCT-1997 20-JUN-2007 Paradise Papers
Brown - Vera Treasurer 09-OCT-1997 20-JUN-2007 Paradise Papers
O'Doherty - Patricia M Secretary 12-OCT-2001 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 21-DEC-2004 20-JUN-2007 Paradise Papers
Harris - Geraldine Secretary 09-OCT-1997 12-OCT-2001 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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